Board Committee Membership

	Independent Director	Audit Committee	Nominating and Governance Committee	Compensation Committee
Ricardo C. Byrd			Nominating and Governance Committee	Compensation Committee
John P. de Jongh Jr.		Audit Committee	Nominating and Governance Committee
Dale Kurland	Independent Director	Audit Committee		Compensation Committee
Nathaniel Redleaf	Independent Director	Audit Committee	Nominating and Governance Committee	Compensation Committee

= Independent Director = Chairperson = Member

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